ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED

Q: What is the latest filing for ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED?

The latest filing was on 03/09/2024: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

04492651

Incorporation date

23/07/2002

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

12/07/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/05/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2022

Application to strike the company off the register

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

29/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

23/12/2020

Termination of appointment of Randal Philip Edwards as a director on 2020-12-23

View PDF (1 pages)

23/12/2020

Termination of appointment of Christopher Andrew Wick as a director on 2020-12-23

View PDF (1 pages)

23/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

25/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

13/10/2017

Director's details changed for Mr Carl David Sutton on 2017-10-12

View PDF (2 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

08/08/2017

Change of details for The Abbey Group Cambridgeshire Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

26/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (6 pages)

05/04/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/04/2016

Resolutions

View PDF (6 pages)

23/03/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (3 pages)

08/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

23/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (7 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

23/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (8 pages)

20/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

23/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (8 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (7 pages)

29/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

26/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (7 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

28/09/2010

Director's details changed for Mr Carl David Sutton on 2010-09-01

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (10 pages)

23/08/2010

Director's details changed for Randal Philip Edwards on 2010-07-01

View PDF (2 pages)

23/08/2010

Director's details changed for Christopher Andrew Wick on 2010-07-01

View PDF (2 pages)

23/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/08/2010

Register inspection address has been changed

View PDF (1 pages)

28/04/2010

Appointment of Mr Carl David Sutton as a director

View PDF (2 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

12/10/2009

Director's details changed for David Clifford Sutton on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Christopher Andrew Wick on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Randal Philip Edwards on 2009-10-12

View PDF (2 pages)

12/10/2009

Secretary's details changed for Tracey Jayne Salisbury on 2009-10-12

View PDF (1 pages)

12/10/2009

Director's details changed for Nicholas Robert Sutton on 2009-10-12

View PDF (2 pages)

04/09/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

04/09/2009

Location of register of members

View PDF (1 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

20/08/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

17/07/2008

Director's change of particulars / nicholas sutton / 10/07/2008

View PDF (1 pages)

28/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

30/08/2007

Return made up to 23/07/07; full list of members

View PDF (7 pages)

30/08/2007

Location of register of members

View PDF (1 pages)

29/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

13/10/2006

Ad 24/07/06--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

13/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

Nc inc already adjusted 24/07/06

View PDF (1 pages)

28/09/2006

Resolutions

View PDF (1 pages)

04/08/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

02/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

18/03/2005

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

28/07/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

03/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (2 pages)

27/01/2004

Certificate of change of name

View PDF (2 pages)

18/08/2003

Accounts made up to 2003-07-31

View PDF (1 pages)

30/07/2003

Return made up to 23/07/03; full list of members

View PDF (6 pages)

30/10/2002

Registered office changed on 30/10/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

30/10/2002

New director appointed

View PDF (3 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2022

Last accounts made up to

30/06/2021View PDF

Confirmation

Next statement date

23/07/2022

Last statement dated

30/06/2021View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
1.80K
-
0.00
0.00
-

2021
6
1.80K
-
0.00
0.00
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

1.80K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED

ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED is an(a) Dissolved company incorporated on 23/07/2002 with the registered office located at Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire PE7 2PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED?

ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED is currently Dissolved. It was registered on 23/07/2002 and dissolved on 03/09/2024.

Where is ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED located?

ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED is registered at Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire PE7 2PB.

What does ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED do?

ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED have?

ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED had 6 employees in 2021.

What is the latest filing for ABBEY LOGISTICS CAMBRIDGESHIRE LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.